Whale movements
Last update: 17.05.2026 22:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 09:04:33 |  |
5 703 886 USDT | $ 5 703 886 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 21.04.2021 09:03:29 | |
9 980 121 USDC | $ 9 980 121 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:02:48 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:02:02 |  |
22 598 698 XRP | $ 31 898 990 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 21.04.2021 09:01:26 | |
5 559 990 USDT | $ 5 559 990 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 21.04.2021 09:00:40 | |
11 270 229 CHZ | $ 6 013 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 08:59:53 | |
9 980 106 USDC | $ 9 980 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:56:30 | |
9 999 972 BUSD | $ 9 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 21.04.2021 08:55:56 | |
5 499 994 HUSD | $ 5 499 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.04.2021 08:54:21 | |
5 559 980 USDT | $ 5 559 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | |||
| 21.04.2021 08:53:41 | |
5 999 944 HUSD | $ 5 999 944 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 08:53:40 |  |
1 000 000 EOS | $ 6 684 227 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 21.04.2021 08:52:57 | |
20 200 ETH | $ 46 768 044 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 21.04.2021 08:51:31 | |
9 980 105 USDC | $ 9 980 105 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:51:01 | |
25 000 000 XRP | $ 35 666 668 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.04.2021 08:51:07 | |
6 500 ETH | $ 15 133 208 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 21.04.2021 08:50:43 | |
37 000 000 USDC | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f483e7d4321c486f29c0df0d3383f1167898f019 | To: 8f79cc4fe7fed47d056eb2b5cfe1f5c01f4c8a52 | |||
| 21.04.2021 08:48:40 | |
9 980 105 USDC | $ 9 980 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:47:36 | |
9 888 155 HUSD | $ 9 888 155 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:47:36 | |
9 980 104 USDC | $ 9 980 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:44:43 | |
17 000 ETH | $ 39 518 204 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 21.04.2021 08:43:55 | |
9 980 104 USDC | $ 9 980 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:43:39 | |
4 000 ETH | $ 9 298 401 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.04.2021 08:42:28 | |
9 888 155 HUSD | $ 9 888 155 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 08:40:51 | |
9 471 273 USDC | $ 9 471 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 08:40:51 | |
250 358 LINK | $ 9 537 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 08:42:00 |  |
174 BTC | $ 9 732 044 | (unknown) | (unknown) |
| Type: transfer | From: 12Byh4U5HcCPSyy4VM4zYsqRU9TJWCSqiZ | To: 1A9koCJPgN1LdtW2ixGWLicbm8XWGPWPPJ | |||
| 21.04.2021 08:42:00 | |
689 BTC | $ 38 553 948 | (unknown) | (unknown) |
| Type: transfer | From: 3N9xsHK8eBHcKAfgsr78jZh2uikQga8mnR | To: 3Hcez1ivDiakYmDEkFaMZ1WpoYNvAMKWsn | |||
| 21.04.2021 08:42:00 | |
1 058 BTC | $ 59 189 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeqfe5dpa2m8tfwdkh858rwjf4zqld7503mmjf | To: 3QrmgE7YSCVGmeGxZGmnxtb4etmzXE1Dn1 | |||
| 21.04.2021 08:42:00 | |
176 BTC | $ 9 836 814 | (unknown) | (unknown) |
| Type: transfer | From: 38ksTRqKFN1rgSJ2cfFjSg7dJ7cPLKFSVo | To: bc1q066k6706ule5jep620wxvvt429n2j72ydyqy52 | |||
| 21.04.2021 08:42:00 | |
140 BTC | $ 7 846 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GtLpRdCX9VA4E7wWyg8oMNwWTYaGjqsQu | To: 38xQRcheDetktJKkFBX9cbTE4PnZrZH1L4 | |||
| 21.04.2021 08:42:00 | |
520 BTC | $ 29 105 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CYv4ev8VwmTD6UGSZ1BZkC2yzJtvm5Mb5 | To: 3LS3LKP4HmoMKSdA2coj53tmaweG7Jrj2e | |||
| 21.04.2021 08:42:00 | |
100 BTC | $ 5 592 997 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 21.04.2021 08:42:00 | |
133 BTC | $ 7 437 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgufurkgv77ey9j48e49dzfakzu4ekvhvrt3jskm6za94prwd79qlu5xje | To: bc1qyxdqq5xvtehqm6getqdv4v4nkq4cppj7vyant72jkfq3k6hc2ursz3c3ew | |||
| 21.04.2021 08:42:00 | |
112 BTC | $ 6 286 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7qp8jumk43cqxn409635w637mxnpq946wgm42y553usj844srdqtc3xqt | To: bc1qxv7npwudlt4x3yymp8ks5g5mtd57zptwrmd6etp0elfngme3rghsqr50yh | |||
| 21.04.2021 08:42:00 | |
132 BTC | $ 7 397 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVrazRatckWRq79VNGdkisu99jVnWd77W | |||
| 21.04.2021 08:42:00 | |
94 BTC | $ 5 239 866 | (unknown) | (unknown) |
| Type: transfer | From: 31yxpLP6akgjBnZr7MVU6W7Q5NaDissr66 | To: 3DtWut9M6d7qPhbwrkMqkoSxV9oUJMRAZP | |||
| 21.04.2021 08:42:00 | |
196 BTC | $ 10 978 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 08:42:00 | |
196 BTC | $ 10 981 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 08:37:36 | |
9 980 118 USDC | $ 9 980 118 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:36:31 | |
5 003 000 USDT | $ 5 003 000 | (unknown) | (unknown) |
| Type: transfer | From: 857f17073d3e5208eb277d3b98f6c66bcd0a2618 | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 21.04.2021 08:33:39 | |
9 980 103 USDC | $ 9 980 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:33:39 | |
8 594 647 USDC | $ 8 594 647 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:36:30 |  |
5 941 631 USDT | $ 5 941 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 08:31:57 | |
9 037 240 USDT | $ 9 037 240 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 08:31:34 | |
5 295 ETH | $ 12 176 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 08:31:34 | |
127 661 FTT | $ 6 749 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 08:31:14 | |
9 980 102 USDC | $ 9 980 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:30:11 | |
114 BTC | $ 6 359 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.04.2021 08:30:11 | |
343 BTC | $ 19 184 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||